Company Information

CIN
Status
Date of Incorporation
05 May 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,430,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neerja Narula
Neerja Narula
Director/Designated Partner
over 1 year ago
Sakshi Narula
Sakshi Narula
Director/Designated Partner
over 1 year ago

Past Directors

Rakesh Narula
Rakesh Narula
Director
almost 37 years ago

Charges

4 Crore
12 September 2019
Yes Bank Limited
3 Crore
30 September 2021
Sidbi
1 Crore
28 August 2023
Others
0
30 September 2021
Sidbi
0
12 September 2019
Yes Bank Limited
0
28 August 2023
Others
0
30 September 2021
Sidbi
0
12 September 2019
Yes Bank Limited
0
28 August 2023
Others
0
30 September 2021
Sidbi
0
12 September 2019
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Instrument(s) of creation or modification of charge;-26102019
Form CHG-1-26102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191026
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Evidence of cessation;-24072018
Notice of resignation;-24072018
Optional Attachment-(1)-24072018
Form DIR-12-24072018_signed
Optional Attachment-(1)-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form AOC-4-18112016_signed